Transportation and Parks Committee

*AMENDED*

DATE: Wednesday, February 8, 2006
TIME: 8:00 A.M.
PLACE:
Sauk County Highway Office
620 STH 136
West Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda
  3. Adopt Minutes of Previous Meeting.
  4. Public Comment.
  5. Communications.
  6. Department: Parks
    1. Review and Approval of Vouchers.
    2. Approve Funding Change for 2005 Campground Electrical Project.
    3. Approve Purchase of Skid Steer Loader from Highway Department.
    4. Discuss Allowing Hunting on County Parks Property.
    5. Discuss Possible Harvest of Aspen Trees at Man Mound and White Mound Parks.
    6. Sign Agreement with Town of Woodland on Cooperative Entrance Fee Program.
    7. Discuss Rates for Use of Upstairs of Office at White Mound Park.
    8. Discuss Park Personnel
    9. Approve Firewood Cutting Permit.
    10. * Adopting Fees and Charges for the Sauk County Parks Department.
  7. Department: Transportation
    1. Review and Approval of Vouchers.
    2. Review and Approval of Employee Requests for Vacation Carryovers.
    3. Airport Report.
    4. Railroad Report.
    5. Discuss Interview Committee Selection for Vacant Mechanics Position.
    6. Discuss WisDOT Highway Improvement Program Schedule.
    7. Fabco Equipment Representative to Discuss Caterpillar Governmental Buy Back Program on CAT Equipment.
    8. Discuss Construction Projects for 2006.
    9. Discuss Equipment Purchases for 2006.
    10. Review & Approve WisDOT Discretionary Maintenance Agreement.
    11. POSSIBLE CLOSED SESSION - Pursuant to Wis. Statutes § 19.85 (1)(f) considering Employment, Promotion, Compensation or Performance Evaluation of Highway Commissioner, and Airport Manager. Committee to reconvene in Open Session immediately following Closed Session.
    12. * Discuss Quad Axle Truck Replacement Program with Representative from Capital City International.
    13. * Discuss Sale of Surplus Highway Right-of-way Property located on CTH KK in Town of Winfield.
  8. Next Meeting.
  9. Adjournment.

COPIES TO: County Clerk Committee Members Web Liaison

DATE NOTICE MAILED: February 2, 2006

PREPARED BY: Office of the Sauk County Highway Commissioner